DOSSIERS / EBD EISENBAHNBAU DIENSTLEISTUNGEN GMBH
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Company dossier

EbD Eisenbahnbau Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14738 · R2507_HRB14738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EbD Eisenbahnbau Dienstleistungen GmbH
de
R2507_HRB14738
de
active
de
Auf dem Schollbruch 38a, 45899 Gelsenkirchen.
de

Connections

8 links
Shared operator — likely the same administrator
Safir Moda GmbHShared officer / director · 9 share thisMIAMMShared officer / director · 9 share thisRESIDENCE LES CERISIERSShared officer / director · 9 share thisEbD Eisenbahnbau Dienstleistungen GmbHShared officer / director · 9 share thisAutomobile Vest GmbHShared officer / director · 9 share thisRD Kinder- und Kulturfest GmbHShared officer / director · 9 share thisARAN BUILDINGShared officer / director · 9 share thisGbD Gleisbaudienstleistungen GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Oguz Kaan SahinAuthorized representative—Germany registry
Mehmet Aranofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EbD Eisenbahnbau Dienstleistungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100